| Company Name | Assured IT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04461455 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2002(21 years, 11 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Richard Forbes |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2002(1 day after company formation) |
| Appointment Duration | 3 years (closed 14 June 2005) |
| Role | Prop Director |
| Correspondence Address | 18 Lakeside Avenue Ilford IG4 5PJ |
| Director Name | Mohammed Khot |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2002(1 day after company formation) |
| Appointment Duration | 3 years (closed 14 June 2005) |
| Role | Prop Direc/Secret |
| Correspondence Address | 18 Lakeside Avenue Ilford IG4 5PJ |
| Secretary Name | Mohammed Khot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2002(1 day after company formation) |
| Appointment Duration | 3 years (closed 14 June 2005) |
| Role | Prop Direc/Secret |
| Correspondence Address | 18 Lakeside Avenue Ilford IG4 5PJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Weaver Rose & Co 17 Central Chamber Ealing London W5 2NR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | Application for striking-off (1 page) |
| 20 July 2003 | Resolutions
|
| 20 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 27 June 2003 | Return made up to 14/06/03; full list of members
|
| 6 July 2002 | Registered office changed on 06/07/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 29 June 2002 | Ad 15/06/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 June 2002 | New director appointed (2 pages) |
| 29 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Incorporation (13 pages) |